Name: Novus Domus Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Novus Domus Holdings Limited?

Accepted Answer

In the current sources, Novus Domus Holdings Limited is connected to OKSANA DALLI, OKSANA DALLI, Olga Ditzel, 3A FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Novus Domus Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Novus Domus Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Novus Domus Holdings Limited appear across sources?

Accepted Answer

Novus Domus Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Novus Domus Holdings Limited

OWNERSHIP & CONTROL